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Difference between revisions of "20160906 arb minutes"

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#Roll Call
 
#Roll Call
 
#Approval of Agenda and [[20160830_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20160830_arb_minutes | Minutes]]
 +
#Methodology
 +
#*Definition of "Guidance" product
 +
#*[[20160816_arb_minutes | August 16 Minutes]]
 
#Management
 
#Management
##Mission and Charter Review - Due in fall WGM
+
##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMission_charter.docx Mission and Charter Review]
##Decision Making Procedures review - due in fall WGM
+
##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FARB%2520DMP%2520v6%2520.docx Decision Making Procedures review]
 
#Governance
 
#Governance
#Methodology
 
 
#Other business and planning
 
#Other business and planning
 +
#*[[2016_ARB_Baltimore_WGM |Baltimore Planning]]
 
#Adjournment
 
#Adjournment
  

Revision as of 16:46, 6 September 2016

ARB - Meeting (Date in Title)

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center


Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Methodology
  5. Management
    1. Mission and Charter Review
    2. Decision Making Procedures review
  6. Governance
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160906
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
. Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
. Hyland, Mario AEGIS
. Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes